Beta Central Profits Limited in London

Beta Central Profits Limited

Founded in 2007, Beta Central Profits, classified under reg no. 06297913 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Jenny Y., Carl T. and Jonathan M. and others. Of them, Chao T. has been with the company the longest, being appointed on 29 June 2007 and Jenny Y. has been with the company for the least time - from 1 July 2023. As of 29 May 2024, there were 4 ex directors - Guy E., Chi W. and others listed below. There were no ex secretaries.

Beta Central Profits Limited Address / Contact

Office Address	3 More London Riverside
Office Address2	London
Town
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06297913
Date of Incorporation	Fri, 29th Jun 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Jenny Y.

Position: Director

Appointed: 01 July 2023

Carl T.

Position: Director

Appointed: 30 June 2020

Jonathan M.

Position: Director

Appointed: 06 June 2018

Richard R.

Position: Director

Appointed: 06 June 2018

Loi C.

Position: Director

Appointed: 20 August 2012

Mark H.

Position: Director

Appointed: 17 January 2012

Chao T.

Position: Director

Appointed: 29 June 2007

Norose Company Secretarial Service Ltd

Position: Corporate Secretary

Appointed: 29 June 2007

Guy E.

Position: Director

Appointed: 11 June 2018

Resigned: 30 June 2020

Chi W.

Position: Director

Appointed: 24 January 2013

Resigned: 01 July 2023

Kai T.

Position: Director

Appointed: 29 June 2007

Resigned: 24 January 2013

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 29 June 2007

Resigned: 29 June 2007

Neil M.

Position: Director

Appointed: 29 June 2007

Resigned: 06 August 2012

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2007

Resigned: 29 June 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Pah Gas Infrastructure Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pah Gas Infrastructure Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	08988096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 4th, May 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 4th, May 2024	accounts	Free Download (17 pages)
CH01	On Tue, 15th Aug 2023 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (17 pages)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 20th, July 2023	officers	Free Download (2 pages)
TM01	Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, April 2022	accounts	Free Download (17 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 22nd, April 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2021 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, May 2021	accounts	Free Download (17 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, May 2020	accounts	Free Download (16 pages)
CH01	On Mon, 16th Dec 2019 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (16 pages)
CH01	On Mon, 21st Jan 2019 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
CH01	On Mon, 21st Jan 2019 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
CH01	On Mon, 21st Jan 2019 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
CH01	On Wed, 6th Jun 2018 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, May 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 277303283.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 277303283.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, May 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 277303283.00 GBP	capital
SH01	Capital declared on Fri, 27th Jun 2014: 277303283.00 GBP filed on: 1st, July 2014	capital	Free Download (3 pages)
CH01	On Wed, 7th May 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
CH01	On Wed, 7th May 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
CH01	On Wed, 7th May 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
CH01	On Mon, 28th Apr 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (7 pages)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013	officers	Free Download (3 pages)
TM01	Wed, 30th Jan 2013 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (14 pages)
TM01	Thu, 30th Aug 2012 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (2 pages)
AP01	On Thu, 30th Aug 2012 new director was appointed. filed on: 30th, August 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
CH01	On Thu, 3rd May 2012 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AP01	On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (15 pages)
CH01	On Thu, 19th May 2011 director's details were changed filed on: 8th, June 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, October 2010	accounts	Free Download (128 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (15 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (3 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (3 pages)
CH01	On Thu, 10th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2009	resolution	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, October 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 26th, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (14 pages)
88(2)R	Alloted 63772524 shares on Tue, 6th Nov 2007. Value of each share 1 £, total number of shares: 63772525. filed on: 19th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 63772524 shares on Tue, 6th Nov 2007. Value of each share 1 £, total number of shares: 63772525. filed on: 19th, November 2007	capital	Free Download (2 pages)
288a	On Thu, 2nd Aug 2007 New secretary appointed filed on: 2nd, August 2007	officers	Free Download (2 pages)
288a	On Thu, 2nd Aug 2007 New secretary appointed filed on: 2nd, August 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB filed on: 25th, July 2007	address	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB filed on: 25th, July 2007	address	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2007	incorporation	Free Download (17 pages)